Huatai Securities Co., Ltd. Announces Final Dividend on H Shares, Payable on August 8, 2017 and Final Dividend on A Shares for the Year 2016; Announces Board Changes
The election of Mr. Xu Feng as non-executive Director of the fourth session of the Board has been proposed to the Shareholders as an ordinary resolution of the AGM held on June 21, 2017, and has been duly approved. Mr. Xu Feng has replaced Mr. Sun Hongning as the non- executive Director of the fourth session of the Board of the Company from 21 June 2017. The term of office of Mr. Xu Feng will end at the conclusion of the current session of the Board. Mr. Sun Hongning resigned from being the non-executive Director as a result of work rearrangement with effect from 21 June 2017. Mr. Xu Feng served a staff member of the Office, staff member of Industrial Department and principal staff member of Industrial Department of the Committee of Planning and Economy of Jiangsu Province from July 1995 to January 2001; from February 2001 to March 2002, he worked as the deputy director of the National Economy General Office of the Committee of Planning and Economy of Jiangsu Province; he was a principal staff member of the General Office of the Committee of Planning and Economy of Jiangsu Province from April 2002 to December 2002; he worked in the Office of Jiangsu Communications Holding Co., Ltd. from January 2003 to March 2004. The company has made a proposal to the Board on appointing Mr. Xu Feng to act as members of Nomination Committee and Remuneration and Appraisal Committee of the Board upon resignation of Mr. Sun Hongning.